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Companies House/London/Company profile

CARDINAL ONE LIMITED

Active
04648911·incorporated 2003-01-27

CARDINAL ONE LIMITED is an active UK private limited company, incorporated on 27 January 2003 at Companies House (number 04648911; OpenRegistry canonical ID GB-04648911-cardinal-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-27
Registered Address
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CARDINAL ONE LIMITED has 1 person with significant control on file:

  • Caterfield Limited (England & Wales reg. 05116594). Notified 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cardinhold Limited (England & Wales reg. 04648826). Notified 2016-04-06. Ceased 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Praedhold Limited (England & Wales reg. 04648910). Notified 2016-04-06. Ceased 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in London: